| Entity Name: | SAM JUAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM JUAN INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000093091 |
| FEI/EIN Number |
46-1349458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 722 PARK AVE, LAKE PARK, FL, 33403, US |
| Mail Address: | 722 PARK AVE, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JUAN M | President | 11865 ELLISON WILSON RD APT A, NORTH PALM BEACH, FL, 33408 |
| PONCE JUAN M | Agent | 11865 ELLISON WILSON RD APT A, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000108454 | ONE STOP | EXPIRED | 2012-11-08 | 2017-12-31 | - | 722 PARK AVE, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001787085 | ACTIVE | 1000000553213 | PALM BEACH | 2013-11-20 | 2033-12-26 | $ 366.51 | STATE OF FLORIDA0096209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Amendment | 2012-11-16 |
| Domestic Profit | 2012-11-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
